DOSSIERS / ETIENNE LAMBERT
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Sole trader dossier

ETIENNE LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-906441282 · 906441282 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE LAMBERT
fr_inpi
906441282
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE FRANCE, 77300 FONTAINEBLEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUNAVASSE SAGHAFIdissolvedADRIENNE BOURDINdissolvedAIBA INTERNATIONALdissolvedALBERT LAFORGEdissolvedALICE AMSELLENdissolvedANNIE MARIE L JODELETdissolvedAUX VINS SELECTIONNESdissolvedBENEY GEORGES COUCHOT PIERRETTdissolvedCAMPANA JEAN ET LEVY FRANCINEdissolvedC DAUFFESdissolvedC PAVARDdissolvedDANIEL BOURGAULTdissolvedD ROBERTdissolvedELIANE BOUREAUdissolvedEURO FLUIDE SARLdissolvedFERRAND MARIE CADEAUdissolvedGASTON COTTYdissolvedGEORGES LA FERLAdissolvedHALLES DE PARISdissolvedHENRI CAMILLE THOMASdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

ETIENNE LAMBERT (principal) matches PEP Etienne Lambert — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off